Cognica Limited
03498533
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
06/04/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
Industry
Officers
director · Since 31/03/2011
DIRECTOR
IRISH · UNITED KINGDOM · Age 59
Also on 10 other boards
secretary · Since 18/08/2020
director · Since 18/08/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 115 other boards
director · Since 18/08/2020
DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 54 other boards
director · Since 01/04/2025
DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 172 other boards
Persons with Significant Control
Water Research Centre Limited
Spring Lodge, 172 Chester Road, Helsby, WA6 0AR
Reg: 11172223 · Companies House · Limited Company
Notified 01/04/2018
Former PSCs
Wrc Plc
Ceased 01/04/2018
Severn Trent Utility Services Ltd
Ceased 14/03/2017
Charges2 outstanding
ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES · (AS DEFINED IN THE INSTRUMENT)
ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN
ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST